Company Information

CIN
Status
Date of Incorporation
29 April 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nowsad Ali Molla
Nowsad Ali Molla
Director/Designated Partner
almost 2 years ago
Uttam Das
Uttam Das
Director/Designated Partner
almost 2 years ago

Past Directors

Rupam Karmakar
Rupam Karmakar
Director
over 5 years ago
Rajat Das
Rajat Das
Director
over 9 years ago
Somnath Kundu
Somnath Kundu
Director
almost 10 years ago
Sneha Sharma
Sneha Sharma
Director
almost 10 years ago
Shraddha Ray
Shraddha Ray
Director
over 11 years ago
Sujoy Das
Sujoy Das
Director
over 11 years ago

Documents

Form MGT-7-07012021_signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
Form AOC-4-30112020_signed
Form DPT-3-13102020-signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
Form DIR-12-13102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-25092019-signed
Form DPT-3-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022019
Form DIR-12-11022019_signed
Interest in other entities;-11022019
Notice of resignation;-11022019
Evidence of cessation;-11022019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-27102017_signed